CHINA HANKING HOLDINGS LIMITED 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 （於開曼群島註冊成立的有限公司） （股份代號：03788） 內幕消息 罕王黃金 JORC 礦石儲量增加 53.1% 至 262 萬盎司， JORC 黃金資源量增加至 554 萬盎司 本公告乃由中國罕王控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則（「上市規則」）第13.09(2)條及香港法例第571章《證券及期貨條例》第XIVA部項下 內幕消息條文而發佈。 本公司欣然宣佈，隨著Cygnet金礦項目的第一階段預可行性研究（「預可研」）完成以及 Mt Bundy金礦項目的最終可行性研究（「最終可研」）更新，經SRK中國的獨立專家依據 上市規則進行評估，合併礦石儲量增加了53.1%，達到262萬盎司，且JORC黃金資源 量增至554萬盎司。 根據上市規則的獨立評估環節，本次資源量和儲量均由SRK中國的獨立專家按照JORC 規範（ ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國罕王控股有限公司 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： HKD 1,000,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03788 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,035,000,000 | | 0 | | 2,035,000,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 2,035, ...

中国罕王(03788.HK)发布公告，西澳大利亚政府水资源与环境监管局经与相关主管部门及当地社区充分 协商后，已根据西澳大利亚政府《1986年环境保护法》(环境保护法)第102(1)(c)条授予高品位 Copperhead地下金矿的排水工程审批。 本文源自：金融界AI电报 ...

智通财经APP讯，中国罕王(03788)发布公告，西澳大利亚政府水资源与环境监管局经与相关主管部门及 当地社区充分协商后，已根据西澳大利亚政府《1986年环境保护法》(环境保护法)第102(1)(c)条授予高 品位Copperhead地下金矿的排水工程审批。 本公司持续与主管部门及其他利益相关方紧密合作，推进其他申请，并将及时向股东通报情况。 针对收到此次工程审批，本公司执行董事兼副总裁、罕王黄金董事总经理兼首席执行官邱玉民博士表 示："该审批标志着高品位Copperhead地下金矿项目开发达成了一项重要里程碑。该审批尤为重要，因 为尚未纳入目前矿山生产计划的南部矿体最适合进行地下钻探。这种低成本排水方式使本公司能够提前 规划地下斜坡道开拓，不仅适用于地下矿开采，而且可通过低成本地下坑道钻探来扩大和提升黄金资源 量及储量，为所有股东创造更多价值。" 获批的计划包括将在矿山的曾用尾矿库上方建造一个蒸发池，用于储存并蒸发从 Copperhead地下金矿 抽提的水。该蒸发池由独立工程谘询公司 Tetra Coffee Tech Engineering设计。该项审批使得在 Copperhead进行地下矿开发前能够以低 ...

Core Viewpoint - The approval of the drainage project for the high-grade Copperhead underground gold mine marks a significant milestone in the development of the project, allowing for low-cost water discharge prior to underground mining operations [1][2]. Group 1: Project Approval - The Western Australia government's Water Resources and Environmental Regulation Authority has granted approval for the drainage project based on extensive consultations with relevant authorities and local communities [1]. - The approved plan includes the construction of an evaporation pond above the former tailings storage facility to store and evaporate water extracted from the Copperhead underground mine [1]. Group 2: Project Details - The Cygnet gold project, located approximately 360 kilometers east of Perth, includes the high-grade Copperhead and Golden Pig underground mines, as well as the Corinthia open-pit mine, with a total resource of 2.07 million ounces of gold at an average grade of 2.42 grams per ton [1]. - The Copperhead mine has a current JORC-compliant gold resource of 935,000 ounces at an average grade of 2.35 grams per ton and has historically produced about 1.5 million ounces of gold [1]. Group 3: Company Statements - The company's Executive Director and CEO, Dr. Qiu Yumin, emphasized the importance of the approval for the development of the Copperhead project, particularly for the southern ore body not currently included in the mining plan [2]. - The low-cost drainage method allows for early planning of underground ramp development, which is beneficial for both underground mining and low-cost underground drilling to expand and enhance gold resources and reserves, creating more value for shareholders [2].

获批的计划包括将在矿山的曾用尾矿库上方建造一个蒸发池，用于储存并蒸发从Copperhead地下金矿抽 提的水。该蒸发池由独立工程谘询公司Tetra Coffee Tech Engineering设计。该项审批使得在Copperhead 进行地下矿开发前能够以低成本排放地下矿井水。 Cygnet金矿项目位于西澳大利亚珀斯以东约360公里处。其包含高品位的Copperhead和GoldenPig地下金 矿以及Corinthia露天金矿(图1)，符合JORC规范的总资源量达207万盎司，黄金平均品位为2.42克╱吨， 该项目由本公司控制的附属公司罕王黄金有限公司("罕王黄金")100%持有。Copperhead曾是澳大利亚规 模最大的地下金矿之一，历史上已生产约150万盎司黄金。Copperhead现有符合JORC规范的黄金资源量 为93.5万盎司，黄金平均品位为2.35克╱吨。 格隆汇12月29日丨中国罕王(03788.HK)公告，公司欣然宣布，西澳大利亚政府水资源与环境监管局经与 相关主管部门及当地社区充分协商后，已根据西澳大利亚政府《1986年环境保护法》(环境保护法)第 102(1)(c)条授予高品位Cop ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因依賴該等內容而 引致的任何損失承擔任何責任。 CHINA HANKING HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：03788） 內幕消息 高品位 COPPERHEAD 地下金礦收到排水工程審批 本公告乃由中國罕王控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市 規則第13.09(2)條及香港法例第571章《證券及期貨條例》第XIVA部項下內幕消息條文 而發佈。 承董事會命 中國罕王控股有限公司 獲批的計劃包括將在礦山的曾用尾礦庫上方建造一個蒸發池，用於儲存並蒸發從 Copperhead地下金礦抽提的水。該蒸發池由獨立工程諮詢公司 Tetra Coffee Tech Engineering設計。該項審批使得在Copperhead進行地下礦開發前能夠以低成本排放地 下礦井水。 Cygnet金礦項目位於西澳大利亞珀斯以東約360公里處。其包含高品位的Copperhead 和Golden Pig地下金礦以 ...

Core Viewpoint - China Hanhong Holdings Limited (stock code: 03788) has signed a leasing agreement for office space in Shenyang, which is expected to enhance its operational capacity and align with its strategic goals [1] Group 1: Company Announcement - The company announced that its indirect wholly-owned subsidiary, Hanhong Ginseng Iron, has entered into a lease agreement with Shengtai Property [1] - The lease covers multiple floors of the Hanhong Building in Shenyang, with a total area of approximately 3,477.25 square meters [1] - The annual rent is set at RMB 2,346,990, with an additional annual property management fee of RMB 1,251,810, payable quarterly [1] Group 2: Financial Implications - The total value of the recognized right-of-use asset under the lease agreement is estimated to be approximately RMB 6,321,000 [1] - The applicable percentage rate based on the value of the right-of-use asset exceeds 0.1% but is below 5%, necessitating compliance with disclosure and announcement requirements [1] - The property management fee payment is considered a continuing connected transaction that meets the minimum exemption level [1] Group 3: Related Party Transaction - The transaction is classified as a connected transaction under Chapter 14A of the Listing Rules, as Shengtai Property is ultimately controlled by the company's major shareholder, Yang Jinye [1] - The board believes that the terms of the transaction are fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

Core Viewpoint - China Rare Earth Holdings (03788) announced a leasing agreement for properties located in Shenyang, Liaoning Province, which will be effective from January 1, 2026, to December 31, 2028, for a total duration of three years [1] Group 1: Leasing Agreement Details - The leasing agreement is between the company's indirect wholly-owned subsidiary, Hanwang Ginseng Iron (as tenant), and Shengtai Property (as owner) [1] - The leased properties include the 10th, 20th, 21st, 22nd, 23rd floors, and the 3rd floor podium of Hanwang Building, located at 227 Qingnian Street, Shenhe District, Shenyang [1] - The terms of the leasing agreement, including rent and property management fees, were determined through fair negotiation, considering historical rent paid by the group, current market rent of comparable properties in the vicinity, and current property management fee rates charged by independent third-party service providers [1] Group 2: Board's Opinion - The board, including independent non-executive directors, believes that the leasing agreement was made on normal commercial terms, is fair and reasonable, and is in the overall interest of the company and its shareholders [1]

智通财经APP讯，中国罕王(03788)发布公告，于2025年12月23日(交易时段后)，本公司间接全资附属公 司罕王人参铁(作为租户)与盛泰物业(作为业主)就租赁物业订立租赁协议，自2026年1月1日起至2028年 12月31日止(包括首尾两日)为期三年。 租赁协议条款(包括其项下的应付租金及物业管理费)乃由订约方经公平磋商后，参考(其中包括)(i)本集 团须支付予业主的历史租金;(ii)租赁物业毗邻区域的可资比较物业的现行市场租金;及(iii)独立第三方服 务供应商就与租赁物业可资比较的物业收取的现行物业管理费率而厘定。董事(包括独立非执行董事)认 为租赁协议按一般商业条款订立，其条款属公平合理并符合本公司及其股东的整体利益，且租赁协议乃 于本集团的一般及日常业务过程中订立。 租赁物业位于中国辽宁省沈阳市沈河区青年大街227号罕王大厦的10 楼、20楼、21楼、22楼、23楼及3 层裙房。 ...